Audiotel International Ltd was setup in 1981, it's status in the Companies House registry is set to "Active". Oakley, David Charles, Stephen, Andrew Barry, Braybrook, Deborah Jane, Brown, Julie Ann, Lynch, Vincent Paul, Martin, Andrew Howard Rayner, Melling, Ian, Roberts, Ian, Rowbotham, Damian John, Summers, Fraser Dougall, Walker, Julie are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OAKLEY, David Charles | 07 May 2004 | - | 1 |
| STEPHEN, Andrew Barry | 07 May 2004 | - | 1 |
| BRAYBROOK, Deborah Jane | 07 May 2004 | 30 June 2013 | 1 |
| BROWN, Julie Ann | 07 May 2004 | 28 March 2013 | 1 |
| LYNCH, Vincent Paul | 01 February 1997 | 23 October 1998 | 1 |
| MARTIN, Andrew Howard Rayner | N/A | 27 August 1997 | 1 |
| MELLING, Ian | N/A | 28 August 1992 | 1 |
| ROBERTS, Ian | 17 September 1997 | 31 March 2006 | 1 |
| ROWBOTHAM, Damian John | 24 August 2012 | 21 February 2014 | 1 |
| SUMMERS, Fraser Dougall | 01 February 1999 | 30 April 2003 | 1 |
| WALKER, Julie | N/A | 31 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 August 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| PSC05 - N/A | 08 August 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 09 August 2017 | |
| PSC02 - N/A | 09 August 2017 | |
| PSC07 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CS01 - N/A | 29 September 2016 | |
| TM01 - Termination of appointment of director | 29 September 2016 | |
| AP01 - Appointment of director | 04 October 2015 | |
| TM01 - Termination of appointment of director | 04 October 2015 | |
| MR01 - N/A | 21 September 2015 | |
| AD01 - Change of registered office address | 10 September 2015 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| TM02 - Termination of appointment of secretary | 10 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| MR04 - N/A | 10 September 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| AA - Annual Accounts | 14 November 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| CH01 - Change of particulars for director | 11 August 2014 | |
| MR04 - N/A | 01 May 2014 | |
| TM01 - Termination of appointment of director | 24 February 2014 | |
| AR01 - Annual Return | 21 August 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| TM01 - Termination of appointment of director | 07 May 2013 | |
| AP01 - Appointment of director | 24 August 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 May 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
| 363a - Annual Return | 16 August 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 287 - Change in situation or address of Registered Office | 01 September 2006 | |
| 363a - Annual Return | 24 August 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 August 2006 | |
| 353 - Register of members | 24 August 2006 | |
| 287 - Change in situation or address of Registered Office | 24 August 2006 | |
| AA - Annual Accounts | 16 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| 395 - Particulars of a mortgage or charge | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 September 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| RESOLUTIONS - N/A | 24 August 2004 | |
| 395 - Particulars of a mortgage or charge | 10 July 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| AA - Annual Accounts | 31 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| 225 - Change of Accounting Reference Date | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
| RESOLUTIONS - N/A | 18 February 2003 | |
| RESOLUTIONS - N/A | 18 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2003 | |
| 363s - Annual Return | 15 August 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363s - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 24 March 2000 | |
| 395 - Particulars of a mortgage or charge | 11 March 2000 | |
| 363s - Annual Return | 17 August 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 395 - Particulars of a mortgage or charge | 08 December 1998 | |
| 363b - Annual Return | 08 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
| 395 - Particulars of a mortgage or charge | 30 October 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363s - Annual Return | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| AA - Annual Accounts | 05 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 363s - Annual Return | 15 September 1996 | |
| AA - Annual Accounts | 18 March 1996 | |
| 363s - Annual Return | 09 October 1995 | |
| AA - Annual Accounts | 25 April 1995 | |
| 363s - Annual Return | 03 September 1994 | |
| 395 - Particulars of a mortgage or charge | 12 April 1994 | |
| AA - Annual Accounts | 07 April 1994 | |
| 363s - Annual Return | 23 August 1993 | |
| AA - Annual Accounts | 02 June 1993 | |
| 288 - N/A | 26 November 1992 | |
| 363s - Annual Return | 18 August 1992 | |
| AA - Annual Accounts | 05 July 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 June 1992 | |
| 363b - Annual Return | 02 September 1991 | |
| 288 - N/A | 19 July 1991 | |
| AA - Annual Accounts | 16 January 1991 | |
| 363a - Annual Return | 16 January 1991 | |
| 395 - Particulars of a mortgage or charge | 12 July 1990 | |
| 288 - N/A | 04 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 April 1990 | |
| AA - Annual Accounts | 13 March 1990 | |
| 363 - Annual Return | 03 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1989 | |
| RESOLUTIONS - N/A | 20 July 1989 | |
| AA - Annual Accounts | 15 March 1989 | |
| AA - Annual Accounts | 15 March 1989 | |
| 363 - Annual Return | 04 August 1988 | |
| 363 - Annual Return | 05 May 1988 | |
| 363 - Annual Return | 05 May 1988 | |
| 287 - Change in situation or address of Registered Office | 28 October 1987 | |
| AA - Annual Accounts | 17 June 1987 | |
| AA - Annual Accounts | 17 June 1987 | |
| 288 - N/A | 10 June 1986 | |
| CERTNM - Change of name certificate | 04 September 1981 | |
| MISC - Miscellaneous document | 21 April 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 September 2015 | Outstanding |
N/A |
| Debenture | 12 January 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 25 June 2004 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 09 March 2000 | Fully Satisfied |
N/A |
| Debenture | 26 November 1998 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 23 October 1998 | Fully Satisfied |
N/A |
| Rent security deposit deed | 24 March 1994 | Fully Satisfied |
N/A |
| Guarantee & debenture | 04 July 1990 | Fully Satisfied |
N/A |
| Debenture | 18 June 1981 | Fully Satisfied |
N/A |
